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TIMPSON SERVICES LIMITED

Company number 00143773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2001 288b Director resigned
25 Oct 2001 288a New secretary appointed
18 Jul 2001 288a New director appointed
10 May 2001 288b Director resigned
08 Feb 2001 363s Return made up to 29/08/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
  • 363(353) ‐ Location of register of members address changed
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
29 Dec 2000 AA Full group accounts made up to 31 March 2000
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
11 May 2000 287 Registered office changed on 11/05/00 from: mildmay road, bootle, merseyside, L20 5EW
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 288b Secretary resigned;director resigned
11 May 2000 288a New secretary appointed
11 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution